SHRED-IT SECURE LIMITED
Overview
| Company Name | SHRED-IT SECURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08333383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHRED-IT SECURE LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is SHRED-IT SECURE LIMITED located?
| Registered Office Address | Ground Floor,177 Cross Street Ground Floor,177 Cross Street M33 7JQ Sale,Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHRED-IT SECURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRON MOUNTAIN (UK) SECURE SHREDDING LIMITED | Dec 17, 2012 | Dec 17, 2012 |
What are the latest accounts for SHRED-IT SECURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for SHRED-IT SECURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Nov 24, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Notification of Shred-It Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2015 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 1 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 1 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 4 pages | CS01 | ||||||||||
Appointment of Daniel Ginnetti as a director on Feb 01, 2019 | 3 pages | AP01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Daniel Rudyk as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2014 | 21 pages | AA | ||||||||||
Who are the officers of SHRED-IT SECURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINNETTI, Daniel V | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom | United States | American | 193541820001 | |||||
| MOYNIHAN, Simon Patrick | Secretary | Foresters Green Trafford Park M17 1EJ Manchester Unit 1 United Kingdom | 184684590001 | |||||||
| THOMAS, Christopher David George | Secretary | Floor Tooley Street SE1 2TT London Cottons Centre 3rd United Kingdom | 177582950001 | |||||||
| DAY, Roderick | Director | Floor Tooley Street SE1 2TT London Cottons Centre 3rd United Kingdom | England | British | 174435830001 | |||||
| GOLESWORTHY, Simon Paul | Director | Foresters Green Trafford Park M17 1EJ Manchester Unit 1 United Kingdom | England | British | 126710690002 | |||||
| KEDDY, Patrick John | Director | Foresters Green Trafford Park M17 1EJ Manchester Unit 1 United Kingdom | England | British | 174435840002 | |||||
| MARSHALL, Charlotte Helen | Director | Foresters Green Trafford Park M17 1EJ Manchester Unit 1 United Kingdom | United Kingdom | British | 169319770001 | |||||
| RUDYK, James Daniel | Director | Ground Floor,177 Cross Street M33 7JQ Sale,Manchester Ground Floor,177 Cross Street England | Canada | Canadian | 169911220001 |
Who are the persons with significant control of SHRED-IT SECURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shred-It Limited | Apr 06, 2016 | 177 Cross Street M33 7JQ Sale Ground Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0